NICOVENTURES TRADING LIMITED

Company number 06665343

Date	Type	Description	View / Download
14 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22ND October 2014	(10 pages)
10 Jan 2014	SH02	Consolidation of shares on 9 December 2013	(5 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 5	(4 pages)
10 Jan 2014	SH08	Change of share class name or designation	(2 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 5	(4 pages)
02 Dec 2013	AD01	Registered office address changed from , Globe House 4 Temple Place, London, WC2R 2PG, United Kingdom to 22 Tudor Street London EC4Y 0AY on 2 December 2013	(1 page)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(23 pages)
10 Sep 2013	SH20	Statement by directors	(4 pages)
10 Sep 2013	SH19	Statement of capital on 10 September 2013 GBP 4.2141	(4 pages)
10 Sep 2013	CAP-SS	Solvency statement dated 30/08/13	(4 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to profit and loss account 30/08/2013	(1 page)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 4.214	(3 pages)
03 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(7 pages)
03 Sep 2013	CH01	Director's details changed for Mr Christopher John Lord on 1 August 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Mr David Thomas Newns on 1 August 2013	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Douglas James Lafferty as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Peter Simon Charles Cleverly as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Desmond John Naughton as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Steven Burton as a director	(1 page)
29 Aug 2013	AP03	Appointment of Miss Sallie Ellis as a secretary	(2 pages)
29 Aug 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
19 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 4.214	(3 pages)
20 Feb 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
24 Jan 2013	AD01	Registered office address changed from , the Old Tannery Eastgate, Accrington, Lancashire, BB5 6PW, England to 22 Tudor Street London EC4Y 0AY on 24 January 2013	(1 page)